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  2. Dirty Money (2018 TV series) - Wikipedia

    en.wikipedia.org/wiki/Dirty_Money_(2018_TV_series)

    Dirty Money is a Netflix original television series which tells stories of corporate corruption, securities fraud, and creative accounting. [ 1] All six one-hour long episodes began streaming on Netflix on January 26, 2018. [ 2] The show's executive producers include Oscar-winning documentary filmmaker Alex Gibney.

  3. Forensic accountant - Wikipedia

    en.wikipedia.org/wiki/Forensic_accountant

    Forensic accountants need to have a great deal of access to information regarding the company they are investigating or assisting. The information will determine how much a person actually makes, the worth of a business, if there has been fraudulent activity, who committed the fraud, everyone involved, how much was taken from the company, where the money went, and how much can be recovered.

  4. Separation of duties - Wikipedia

    en.wikipedia.org/wiki/Separation_of_duties

    Separation of duties (SoD), also known as segregation of duties, is the concept of having more than one person required to complete a task. It is an administrative control used by organisations to prevent fraud, sabotage, theft, misuse of information, and other security compromises. In the political realm, it is known as the separation of ...

  5. Netflix Sued by Shareholders for Securities Fraud Over ...

    www.aol.com/news/netflix-sued-shareholders...

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  6. Netflix Targeted With Shareholder Lawsuit Alleging Securities ...

    www.aol.com/entertainment/netflix-targeted...

    Netflix misled investors about declining subscriber growth over the course of six months — leading to a massive drop in its stock price, according to a shareholder lawsuit. The lawsuit, filed ...

  7. Marc Randolph - Wikipedia

    en.wikipedia.org/wiki/Marc_Randolph

    Marc Bernays Randolph (born April 29, 1958) is an American tech entrepreneur, advisor and speaker. [1] He is the cofounder and first CEO of Netflix. [2]A serial entrepreneur who is said to have helped found the U.S. edition of Macworld magazine and the Ordinal computer mail-order businesses MacWarehouse and MicroWarehouse, [3] Randolph now serves on the boards of Looker Data Sciences and ...

  8. Wells Fargo must face lawsuit over sham job interviews - AOL

    www.aol.com/news/wells-fargo-must-face-lawsuit...

    A U.S. judge ordered Wells Fargo to face a lawsuit alleging it defrauded shareholders by proclaiming its commitment to hiring diversity, even as it conducted sham job interviews of non-white and ...

  9. Entity-level control - Wikipedia

    en.wikipedia.org/wiki/Entity-Level_Control

    Development. Misconduct. v. t. e. An entity-level control is a control that helps to ensure that management directives pertaining to the entire entity are carried out. These controls are the second level [clarification needed] to understanding the risks of an organization. Generally, entity refers to the entire company.

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